ICA Certified Money Laundering Reporting Officer (Standard) reviews

4.9 (23 reviews)

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“

Well delivered lectures and above all it was very engaging.

Isaac R · 22 Sep 2026
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Response: Thank you for your feedback! Very happy you thought it was well delivered and engaging!

“

Very satisfied — the session covered highly relevant and engaging topics about the MLRO role, including aspects I hadn’t previously considered.

Hugo P · 17 Sep 2026
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Response: Thank you for your feedback! Glad the session covered relevant and engaging topics for you

“

Ben is incredibly knowledgeable

Matthew S · 16 Sep 2026
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Response: Thank you for your feedback!

“

The course was amazing, and I have already recommended to some of my colleagues in the industry.

Pavlo V · 04 Sep 2026
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“

Great Session!

Arturs J · 31 Jul 2026
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Response: Thank you for your feedback! Glad you enjoyed the session.

“

very helpful in doing the assignments

Andrew B · 31 Jul 2026
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Response: Thank you for your feedback! Glad you found the session helpful for your assignment writing

“

Great experience!

Arturs J · 28 Jul 2026
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Response: Thank you for your feedback! Happy to hear you found the experience to be great!

“

Good content but a little too extreme. Covered a lot of ground.

Andrew B · 28 Jul 2026
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Response: Thank you for your feedback! Happy to hear the content was good and we will look into your comments regarding the session covering a lot of ground.

“

Informative on what to consider in gathering MI data and questioning how it is formed and its relevance.

Andrew B · 16 Jul 2026
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Response: Thank you for your feedback. Good to hear you found the session informative!

“

ICA are reputable, the hosts are knowledgeable and the sessions engaging

Ben C · 08 Jul 2026
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